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efta-01655122DOJ Data Set 10Other

EFTA01655122

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DOJ Data Set 10
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efta-01655122
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EFTA Disclosure
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The Morgan Account Application: Business Deposit Accounts ah II ' JPMorgan Private Bank CAS AC 2- t e NORGAN USII car nfle JEGE, INC. SP% NIMIA No Prima) CAS i bed. tag Aca. So Business llteciir with !mow Acts. Pt. IP Magas Rep beatpaduiep THOMAS A. RICE r NM t ACCT. 0 Doc. WO Effective Doe: IS I ACCOUNT iNTORNA BON I Aft uf Accost AGE. INC. tate" Tspe El corpsman! 0 Fordatun 0 i mined Inbilii) Company 0 JP 0 Poina0a (-ha* tfoop'snsNe• 0 Sint rtotattcobtp 0 hot kit Profit 0 mei IIACCOUNT /TPA 0 Cneckang Meer 0 %AVMS 0(4u:qv/IN Sera! Amur 0 Monty Sixth Insestrttett itUtat :Heat[ • OnstyMINg ony l• lints i nit" wk pown•tionturn. nee-fir-untia fatal tt.vnat. mti tievuommatiptuatan _c_i CONPORATIr vet r ..... IP INIOANA VON Mane of CarpenturfausenhipLI.C/ Dor auras As JEGE, NC., GO NEW YORK STRATEGY GROUP Type aDamn fa IdenufiabOn iiese nito • 'Hs AMON kAanbalted Conlat Pcnco" . Tide TJ,&... 3t. Cotten Nair Adam 457 MADISON AVENUE FOURTH FLOOR City Ante Tip Coast:ours NEW YORK NY 10072 _DJ CHICKS flat Style (1Mo/on adusave &ea skxk): 0 wmci page <Mai 0 Newport Conk Book lane balm I ;hear papa 0 Sumas-Sty k Book Dins Apnea 3 astartucti iii it Caspila Cboas ass saint) Ogj ;cahoot/5 0 00,„••• -:-. , LA les...t vr -So* Vouctl ejt. •-•cmv,itiv,k, ra moo alltonil let Oak lawlest Cab wr be apnnled NO Tar of ACCOutd IS I appears on this Appcseas. and Maas 11 listed it tic rower difersinserdion of this sophanon, a on Mc pwariip 0 Mast cat ay rim kr Sc rim* arm aromas Cita Derry Address: Marc Canpsny Alba.. City Sac 740* Carry A STATEMENTS Ballad tin Saga arse front ad SS peach that will be Ntoned Mk slikinents tains alcnyisc Waled 0 ItatiCJIC tteCkt lad do rat Mira AC COUNT Salt Ural Amami in Sedidevaia I dins LI LINKING rising arbores 1Mb kr MSc To rely eared sters/Re aisismial sad ANA* warainwe ad'.. innUletail MAW% ta Ins:d at my owes da akar 0 It m frown nal-sacred beaang Ouniness Crime anarats An, tun sumser S.ie no: s bra int Ai u vill wtwhilkd ;kw taint, ritiantrati.0 :hairs Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002475 EFTA01655122 ACCOUNT LINKING 0 Combine wanton, said iletasIN.icwunt informs en al one reendmed stastat ker a.se ones oief Os tear Fore tile to Steamier or Easiest. (hearth Istemit Amer tomtit/ car minim= IMAM, Lallelos nand dig tow omadmil a I ink in foltaion# me MIAMI bet ins tlelang AeCoalts lo Maria a amoral: octant natal &win *ohm tax amounts &tour' Number for lead Lading Accost *she bated any overdraft atm don !jaws@ ACCOIAIT ACCIISS Woe IMO mann War • *inn I Nos Um Saul A I awl a Carrot mar of Megan OcitMalltake NI are pko kid dos Memel to my awns M y User ID is. I Nould ha IC aeons mV lednaill ma lAtiadin laiLiK It her Its. MAU Voltam S-J: ebironers llwa asset bc denote. ma ys.. My Cocas kg 3p farm to lee ID: penned se U\The, say net myrtle tarsal characters sub at S. 51. •, at i ' Chalet ...` Cant 34 Chad Sly Email Adam; ii H I agree tbal Ina i la II• Oder The G eras for A d Services aid 0 pledged as all ccccc I for all at my obligates° and is subject tee Ike security sssssss t prosealosa Is The G I Terms for A is sad Services. the tercel of *bleb are lacorpersiod by ref the G I Terms for A ccccc le sad Services together with Ibis application ate the ttttt Hy agreement oder Article 9 of the Vattern Commercial Code. as anitaded from tat to tint. I Lana, I Phfregan Prwarc Aril calculates an Gni% maga allowance on ailreglIC4 lnatenC$1 a heck ma x coat telex , ' a:lawaet is awed agastat fees for maitamate ad sync=sad. as Wed cm my MATRA to sttectluic Ilia let r: 4.,w :r.: is not sufficient a cover dr maims and. a to is and Odle paean Don Check tot Account By tatted my imilildk andateal Wag oaks, Kama I ca Me Ihe stambnal McOunl blocs lei see or m n mire me:: dews intend de ire g i yard a a wry cog a ....ft of the Intel MOUS Met do haft can edict of elonmax intern Chairs Jut te cteekohn bat deat MI pavan the nivel-it shanedeis Eadt day. dm okapi bSa:xa m al links! Ketone me added Maim If the Net base is swim overeaft Intent chirps win be attend a Mat myna alma I adman as lekntlit:Litit &COMB a Soviet abet Wiehet *FA tomes mititabs mkt :pelican US ca Se rules to kw cat fancy lead suers waft linked beerlISINIIIKIN11101 revile Okla& toying jean chitin so &ashcan ce hang der ammo eta aped ach angry) ay setting min... legman Ihia land fee Vika ACCOVIAAD -:'r • tea COlial SI OW INK ihreetid. Maeda adman an then matters. moat the beep so Oast ad ail Mug: r lo I C lad human fan indannify Metope Panne Bab accosts pewit ay sepia repemaiss ad lad eatc.. ails°. offset dimmed slab ad alermarammants ear wry kataiky wham is ay way lo a pairs of moan lereluna saTTICTI b myna the Accaridaddies alai laid nanitha Amman We laws alb a* toyer Atte me cessunsed io Tie Garai Tams Me Actont ad Sweat nava Apomaitt. tad Adpundices TM! APPLICATION SKIT SI Streit( NONOAN MILL St ISLE TO 140Vitit FiltANCIAL StaleCCS. IF ANY SIC Tien it INCO tttttt . YOU NAY CONTACT NI TO OSTAIN AODITIONAt INIOSUATtON. I NUS* ALSO NOTIFY TOY OF ANY 'unite TO THE IN ONNATiON IN Trill APPLICATION. ItOTIFKATION, TN! NOONNATION CONTAINED IN ENO APPLICATION MILL St 011510 ACC ttttt AND mitj SIOROAN The Game Tent for Actaxalet and haat* ad Appals° abed we% Sr *paw n° and sty manuals Accost Artefacts. Rat and Fee Santana Amoebas awl Sepplontal ICITIS, ad all enaltstas and teepplemats ea ay alma in died from time lo la ammo as Aratial beams sat as! lee By Opal Ibis Apdbabas. I ettutoviedpall I hat woll mad all the serum do: bin at ha at m the in troviu manna Gated Tans In Mama tad Smokes Atoms Ararat Rac and fee Nctadnirs and Am-theca ad SLocinname: Fan snide onnurso Oa Areas lama ro ant roc I Artaltel I ins elcattic thicken Tat 1 tA illtidukte ini bin ay irallillINIAlinment lltherenc. I Nil be droned so :OrKta nick Ulu Aretavow beisan ,,,.. and Mt 1060 apt tell eak art AMOK I an annvst Ice ea nkaatillitullacial eci all ol my alaliponent I :Co.. ockronalcags null liMM rad aid etilleilliet WS stet WWI on l's-s JIC Nang Priy Ica :LC .: a oKludmi tat SI Maallech in sae aa Kepis and swp asp rip am, °pawn in a, inlisl we 1PtIorran Phase eat lay ars intormar‘o will he eilt4Gyella Oa Mit INIMIGOS leet Plafelpri IS row r Airs In: .1. of a spa Ks' at rood in du Paig)lsioner to mac 3Vallable le nee at pet cs orlorairtsa,01;l4CatOrtplICS .ElleFan Pri 'at emu leen:Seal .eat do nes lei tat iv kept advcc. ad Eel= SONNIESOC•mall ti *toe, a tat :ithitte *NI La kpl. ea Lytle-Floe-mg won .deco mg ma AMMAN, leKludiall SIM Amen re Mini 841 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002476 EFTA01655123 J IMP 0 R TAX INFORN•TION FOREIGN PERSONS TAX STATUS Y.S. CITIZENS AND WIDEN! ALIENS TAX CERTIFICATION • PDREION PERSON NAV NAVE TO COTE/Lilt IRS TORII W -MEN OR PORN TIMMY A •POITITOM PERSON' • NONRESIDENT ALUMINDIVIDUAL. A FOREIGN CORPORATION. A FOREIGN IP, • FOREIGN TRUST. • FOREIGN AND ANT OTHER PERSON THAT IS NOT U S PERSON. IT ALSO INCLUDES A FOREIGN IIINATICTI OR OFFICE OF AN U S. FINANCIAL INSTITUTION OR I/ II CLEARING ORGANIZATION IF THE PORTION [RANCH IS A QUALIFIED INTERVICHA•v. DI AR • IMMO% PERSON, TNEITITONE ACITNOWILEOGE *Non YOU ADVISE TOE TO MEET TEE IRS INSTRUCTIONS [ENCLOSED IN Trill PACKAGE) CAREFULLY AND THAT r HAVE SEEN MINIM TO CONSULT in TAX ADVISOR Reese sign and return the attached WI longs) IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE. UNDER PENALTIES OP PERJURY 1 CERIOY. AS WIE ACCOUNTNOLOIR SIGNING MOW. TWAT It( Tel NuNIIIII SHOWN ON THIS APPLICATION 11 •• CORRECT IDENTIFICATION IOU AY nano* FOR • NOIR TORE ISSUED 10 Nth AND III THAT IAN NOT SUSJECT TO BACWIIP WITHHOLDING :Walt Ill IAN E66666 FROM MACRO, WITHHOLONTO. OR IL I NAVE NOT MIEN NOTIFIED In THE INTERNAL REVENUE SERVICE PM Win I AN Spinet', 10 SACK-UP WITHHOLDING AS A RESULT OF A FAILURE TO REPORT' ALL I AND DIVIDENDS. OR ICI TINE IRS HAS NOTIFIED In TWAT I All NO LONGER SUBJECT TO RACILY.. WITHHOLDING. AND 43i 1 AN • U.S. PERSON (INCLUDING A Er S RESIDENT ALIEN). /I UNDERSTAND THAT IF I HAVE SEEN NOTIfIED St nit IRS THAT I AN SUBJECT TO GACIILUP LIIINHOLDING M. • RESULT or DIVIDEND OR I UND KKKKK OPTING. AND I PAWL NOT RECEIVED • NOTICE FROM THE in ADVISING NE THAT SACCO WITHHOLDING IS TINUIN•TIO. I MUST STRINE OR CROSS Out 1101 NPORNATION Mann IN MR TIN TEE PREVIOUS PARAGRAPH I En IRS DOES NOT *Boum CONSENT TO ANY PROVISION OP THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID SACK UP WITHHOLDING. •LIVITE0 LIASILI TT COMPANIES ONLY FON FEDERAL TAX PURPOSES If THE CENSERS HAVE CHOSEN TO ME CLASSIFIED AS AN ASSOCIATION At A CORPORATION YOU VUST CHECK THE MON TO /NE Ler of THE WORD TO lit PROP VACKLIP WITHHOLDING OM INTEREST AND D.VICAITO •Olt•WISE. THE CLASSIFICATION WILL GE DEFAULTED TO • 11 OR AS A SINGLE OWNER DISREGARDED AS AM ENTITY FROM ITS OWNER El Titan [CLASSIFIED AS AN ASSOCIATION TAITAILI AS A CONTORATIONI SIGN HERE ED All ACCOUNT • DERS ARE REQUIRED TO SIGH SELO* Stu -161/4? Rtes;66.tt Iwo knelt Ohisheit Nov I t. Nut KENO JIT oil al ot, HAN beam , Seackasi S Wide t /10/4.1 futorfikEder) rArc Wm *Holm Stossal £A— AnsonSis) Our Pow Marette " we, "Ma Oat Bet NA OT 1 P Mortar. 7rat Cavan N A cc (hut Bak USA. NA 841 Confidential Treatment Requested by JPM-SDNY-00002477 JPMorgan Chase EFTA01655124 JPMorgan 0 Private an Thy Morgan Account Application: Corporate/Other Organization Resolutions I. 4.1/Wtti bet It the secretary (. 4 duly nark tired otriexr) WX :E. (the 't hganirdnettil elidt onanared 'osier IN, 14..te tol kitty it Ihfy di. inuk nnd ceniidete rein nolink 4%4 Irld WWI.' Of IX/terry, IA the Kan:rat-ant 6, unnumous KM teXtitIll el II I TN< Mg ht : 1 0(a at *inch J yustu,n gli lit Board sel lfraettnt w" rte -am ilte. egranr and that thyoc rag ianorte hava not been enteunk el set email:led and Mt MAN In fill! fine end affix . A. Audit:waxed siren In due max e. plane. lot, by rank, in adae, FS» par. n. nut <end to "pm If Jet rtiletilAnt to dni rem auk we; indents.' heeler" Toxner. mena 'Snaked n each mateluneen n paned ,Veo, each wrier ran HI <tenth emit, s that nand u <road kny and the *and " pretty " n iettmos lit. ?Steil irk-mollies! any nay yann maal 20 ?Stine', "y Øå Atiskievi Ynni fi de it an;) ter TIfir S. GhiNkiiie Itt~ L Pant Nam.. sal mit *I) \) let 'lick (Ink Salttet,* Print Name sad Tek fif tiny) at title (kJ( t ine r 01>y:rise« Ytret Nemt' atiTtdc (4 any) Tak lanky Manner of Swung Prent Name: Slide (ef say) or ink e hr., 31:nrer ut Nikt:rit • A Santee copy cd • current Driver ' s License or Purport and social +rennet number art required knead, awn« fisted ,bent Please check the har to the kfr .4 any oat more ref the follonant Vellayelbel% which have hein adopted. Ir the line in nar left of any particular kitten' • ubda• tairm et not abetted. that eciontabon has not been adopted. Ii Ranking stail emitted, S( )I NH). that the mdo]...lia.h denrtfitd above xc acIttotteed mtekt rtne,.1,,pootansi C.J4h dy xc. twin Win Illdordan flux Plark. N eva Maren 3ft -dint ;:odwielvalh es creek ctiveh, "Mogent " ) and acne neco.ente et assigns ..k.....enteng li ksinn 14 • tkpo.pravy of the (wide and rinpadiar, (4 Th. •t cui rtiv.ist the t kiderunda in and to ear . eel h..hulf • 4 rho hpulvate n en all el .recto ~dint tilt I hpriteamilll's battle r« add rod. ech :Kagan/. a wh .3t. 4(111110M. Ill their deCtVtl, Z1 (17111% C. Invest:new management 2. RES( )I Vii), that. the pi rentaixttrxd 'km an nethianded, en the alma ~Jun ti hall or the t le eetwation tee etat nit an wn-yetment manr‘ernent µniamtet axinuutfig Moripan ne the. c kyantaannie mosenot mimeo. to Seiner or 'middy my any: din -Yam reliant. mandate, needier mftrIWCF.^. anti n. actin behalf of the I ~in en dl nn tet. r(Earding the C fixanoanota. ot IfinlIgellik Scti NW* with M.Itg.rf D. Herditerage 3 RIS Lyn), that rho.: Nona( siennfied dawn me est emesi er. th.i name anal on &halt ot tine f artranueuziewt at osane' a brolutate siertymtni with I P ld(Hentil !Lomb': s lix and any eucceeenre gr fl ier e. porch... ge martin in git tninenee Lati bnesw gana ittl:114 Ise Ullekttlf %Al hit; fr m. tel (make:trig eta en eake en a manna .ertawnt), and kepi Poo a »rowed or ten-cr find Inn.; t.». "c h.4.1htT•IK raar.eacteone of ant kind with Morgan week gasper! to any ansi ail ...curt Pe and financial Imtrumcn(i what-awn; en at/Nth Morgan nut deal, holta sr XT a CI 011t,artSfly kern: MIL eh Oa NI mkt into any deata Yew ~Ifni •It with myrte to the Horerang. nxfixteng gnu Mc 0 ~Kr otenn Sena-arm§ and arnectun d tranemottiont (oduclif% but wit kennel to opts me. swipe. collate. rap. and Ilea 44). ne rkdie. ark funds jr trtgrumuitt for the near ( hphiilhod. e taligith~ •Ith hp,'" n. du hirer any, to tpribitah .rene I ma irt 411 tc bet fee rap. neomon eel 0 rtULCIIIIII nth the GIttr .111F 1411, 1%, Dal trantectine, and, to xt rer bohall of the t /none:ask n en all tespectå ardtrg rh. C )3term-Itt eft inol,,rare eek.11:"t• F Credit 4 KI.Si il ! , IA). th.it ti'.., proems al , a, on behalf t lie,zotteet a wi ti, DOM.% from lort tern.. Item Moten .utor .t mney, tor penal e time and upon Won!, n ma. to them In *KU Jerntom ‘011 241Vt<l)it. ne etLetitt Mra ter .eder glatiper.m. to endow( tannin -tripe. t.,•14R/ Mtn 1girtiflath with gapa he la et n enn‘de. lee duce Kant nth lg. *rpm ;my lade en enete fe<LIVIbir heW by the 1 >trationta en up. en such term, a. (lick MI ant: proper. le s apply t" and I obtain learn .4 roen and ne e titine appla: re ate. 'gr.:IrkMS. alai *eierras and II: .46:1 Jecuanest• a (1.1.114•C.4.41Ii.inVellh. fl it."' .11Piddhl... in their Wmroam toy tensanne.nfilernelny wee-rani Ileldttr•111111g1. IkewWf ormen • et Annuli. rer fain out ale pPrpost arid ?tic t.int, wit 44, did • at,. rer plenta. ;Cit. TN 14« et • se to. rote rht Iktpeuranm kw th r'np emel. ot'etniwlgWIIV ilt Orer insttrntxntø..r ant Innsatt. en emend tro :n ani. pkg.." uelJ. he otimm.m.V.o w oat typra~ room .4 morer. diaiemeoo en rove...4 no tel ilnlhITIFXt dtsc.el. rue t Mt? I I Gi, I SI541•R/or. I of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002478 EFTA01655125 JPMorgan 0 Private Bank The Morgan Account Application: Corporatc/Other Organization Resolutions r. Genera! I 5 RIN that thror. tiortifnd ihrwr, ohirig «br mokt ,Nr(o.d then.n. ar. 3411bike,ed In &kwik rk ..artinfity grankd under MC latillálg Nsiástaifil 10 307 tik/ porum In kienen :fr mono,' ~bemin/ to Miami] and tor watt ipprsornerir dta konijn ur fielt h ke and dim tand U..yan kolt rit" wok° ni ene to the iguran man rk- huntuari n 16 REM thri'llfl.dem uni nnaceinn 4 thi. rept Jurk <vod ke rk LYnblie te.tristig •11,Ch 1/3. bom talk n ar held» .1 all nol+. ets tropoured. Ce nfimicd kid I 7 KLM 11.51.1).that muf rr. 'keur. motifiml h. Mown ihr ken rare. os rek' kink Meld 01. tin < >winning: rha.i. neem* arl fuk firn aria Min oma Minor: aha& steun. entafication of a uubmwerne int Nation ItnarrJnty, oupirstrIntri ot er I II III thi >I .11:O, kro gr. Jurk meid to act be det preemboge reardormino triv Imker w.bore pnnuilirl br Mr graan (rk -hiel vu ik Inkomt 24 Si run J day, unn tin, .1 wiek ni kt in rk mankt riukand ut das kg /krom IWiA5.11/4 J rk fund. inaliv ir omsla/ok eit the lqh I rookbom. n *way mort dun orx •dra Fan: tap t. wnplt^t ia41 nut be nØ via da. Su: ker muur br am %rok reareJ Krom is wtorcr ukken rgo.tmente aard Joch wurm rerrblie on rk orx boor . g vei taal er mo- at vind trtfur« G. Certificatie» of inetrabeacy farrenng cumficam ut ineuenkircy mum be completral mek, rk arh <vnl roemt. nv deern Fml br tik 'rh I d..‹, eert& Mat ik. heli ming ser offitc is «of Out k/rome-IN" gered or torgrot& tink duur wen oe or. are <II Lltd Bro/O.1 th.at n Su 'hal bc onmin! to f../y urn oker omenuotl girumbo nee End r walmen meent or .O h. tin t kou/amin rink vrig. ham. Ikril krat -hal veen a Juk (ll Itflni mikt to the mtram. rimt Name luk Ion tin Name rk Mak Prylt Naak tuk Dut Plugt hark I rik Ome I koks arriv tint ihor. I >opgenomen to dek organimol enal iro—ung and nor the innen ral amttrune to tak ik •Crines• rookunplakd by tk h nering resolutiono f ag I\ VtTfytiaL\~ ( IP %1 Ik:i I I ham. sot mg hand ar kentan. inkt ddr auttooruml offreert) ot dm I beranuacri oho Dar e liet .?000 Lidkt hun Nam( Inorl rik Ihn of/44 le 1,4u I 'TIN w 11 14,1\1 \ 2.•I2 1)0 Confidennal Treatment Reguested by JPM-SDNY-00002479 JPMorgan Chase EFTA01655126

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